employee fraud

常見(jiàn)例句

雙語(yǔ)例句

• In retrospect everyone will clamor that it was idiotic not to anticipate employee fraud.
  現(xiàn)在回過(guò)頭來(lái)看，人人都會(huì)高呼：對(duì)雇員的欺詐行為不加防備簡(jiǎn)直是愚蠢至極。
• Its built-in business logic is based on a set of industry best practice rules specific to the type of case, including fraud, employee theft, and money laundering.
  截止目前，借助于對(duì)近年來(lái)各種個(gè)案（包括欺詐案、員工盜竊案、非法洗錢案等）的行業(yè)慣例，已形成了完善的業(yè)務(wù)推理邏輯。
  www.21csp.com.cn
• The SEC says Goldman and employee Fabrice Tourre broke the law and committed fraud when they sold clients a complex investment linked to the value of home loans that was secretly designed to fail.
  證交會(huì)稱，高盛及其雇員法布里斯·圖爾向客戶出售與住房按揭有關(guān)的復(fù)雜投資產(chǎn)品，并暗中設(shè)計(jì)讓其下跌，從而因欺詐觸犯法律。

權(quán)威例句

• Most businesses haven't spruced up billing and accounting to keep pace with the complex services, creating a system riddled with waste--paying bills for inactive lines, ignoring discounts and failing to spot employee fraud and curb excessive dial-up time from workers' homes.
  FORBES: Dialing for Dollars
• The former SAC employee is being charged with conspiracy to commit securities fraud and conspiracy to commit wire fraud.
  FORBES: What Insider Traders Should Avoid
• He hired Doorbal, a gym rat and steroids abuser, as a part-time employee and cut him in on a lucrative Medicare fraud scheme.
  NPR: Survivors Angry Over 'Pain & Gain' Depiction
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